Outcome
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Variman Global Enterprises Limited held its 31st AGM on Tuesday, 16 September 2025 from 11:00 a.m. to 11:25 a.m. via video conferencing. Four resolutions were put to vote through remote e-voting and e-voting at the AGM. All four resolutions were passed with near-unanimous approval: (1) adoption of the audited financial statements for the year ended 31 March 2025, (2) re-appointment of Mr. Raja Pantham (Whole-Time Director & CFO, retiring by rotation), (3) re-appointment of Mr. Praveen Dyta (Whole-Time Director, retiring by rotation), and (4) appointment of M/s. Manoj Parakh & Associates as Secretarial Auditors for a term of up to five consecutive years. Out of 11,563 shareholders on record date (9 September 2025), 63 members attended the meeting and 71,164,335 votes were polled (36.57% of total shares of 194,581,000), with effectively 100% in favour across all resolutions.
This is a routine, procedural outcome — all standard AGM business was approved with overwhelming shareholder support and no contested items. No material changes to the company's operations, capital structure, or management direction; shareholders can expect continuity with Mr. Sirish Dayata as Managing Director and the board largely unchanged.